Compliance for payment platforms
Beam’s cloud offering provides a secure, ready-to-use compliance solution without the IT overhead.

You’re a target for money laundering. Now what?

Any firm that handles financial transactions is a potential target for money laundering. But many payment platform firms don’t think about this until their partners inform them that they are required to have a compliance program, or worse, when they are suddenly at the center of bad publicity for their unwitting role in a money-laundering scheme. To protect your partnerships and your reputation, you need a compliance solution—fast.

Turnkey compliance designed by experts

Money laundering, human trafficking, and terrorist financing plague the financial system. They are growing at alarming rates, and current solutions can’t keep up.

Beam was designed by compliance experts to streamline AML transaction monitoring. The result is a comprehensive suite that combines transaction monitoring, investigation, and filing of suspicious activity reports (SARs) in a single, unified package. And because Beam is available in the cloud, you can get up and running right away with a secure, ready-to-use compliance solution without the IT overhead.

Powerful, time-saving dashboard

Beam’s powerful tools help your team investigate more effectively with intelligent data aggregation and a collaborative workflow that significantly reduces case review time. The intuitive dashboard shows your open cases and notifications, so you can dive right in and pick up where you left off. A single click on a case shows you a consolidated view of the relevant parties, transactions, and more. Easily review the history, add notes, and send the case over to other team members for review.

Advanced reporting
made simple

Filing a SAR is as easy as clicking a button and walking through the options on the screen. Beam fills in the data you’ve collected and lets you fine-tune the report. It provides clear records of all software activity, and all the relevant information is compiled for you into a ready-made, regulator-approved report.

Best for your budget and peace of mind

Compliance officers have a major responsibility to protect their firms from the expense and reputational damage associated with processing bad transactions, but they also face pressure to minimize costs. With our best-in-class, cloud-based compliance software, you don’t have to choose between quality and savings. Beam provides the best solution for minimizing your risk of large penalties and bad publicity at a substantially lower price.